April 9, 2020 at 10:00 AM - Full Board Meeting
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1. Call Meeting to Order
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2. Roll Call and Determination of a Quorum
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3. Pledge of Allegiance
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4. Approval of Agenda
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5. Approve, Amend or Disapprove Prior Meeting Minutes
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5.1 03/16/2020
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6. State Report
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7. Action Items
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7.1 Ratify Special Youth RFP Award and Contract
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7.2 Youth RFP Award and Contract
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7.3 One Stop Operator RFP Award and Contract
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7.4 Adult/Dislocated Worker RFP Award and Contract
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7.5 Re Allocation of Funds (Youth and Adult)
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7.6 Board Composition Changes
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7.7 Ratify One Stop Santa Fe-Amendment and Cost Increases
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7.8 Ratify ETPL Program Approval Policy
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7.9 Approval of Insurance Broker
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7.10 Ratify COVID-19 Temporary Changes
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8. New Business
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8.1 COVID-19 Updates
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9. Financial Report
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10. Staff Reports
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10.1 Board Chair Report
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10.2 Executive Director Report
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10.3 Operations Manager Report
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10.4 One Stop Operator Report
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10.5 Provider Report (A/DW/Y)
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11. Committee Reports
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11.1 Finance Committee
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11.1A. Audit Report
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11.2 Rules Committee
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11.3 One Stop Operator Committee
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11.4 Youth Committee
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11.5 ETPL Committee
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12. Informational Reports
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12.1 Sector Strategy
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12.2 Strategic Planning/Continuous Improvement
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13. Future Planning
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13.1 Next Meeting - June 11, 2020 - location TBD
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14. Public Comments
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15. Adjournment
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